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Update

June 6, 2013




Dear Friend,I am Mr.Alonso Go=
mez Garcia, Senior Staff, with a Bank here in Cordoba- Spain. I got yo=
ur contact while searching for a reliable someone to contact for this =
transaction in regards to a business transfer for a huge sum of money =
in a dormant account. I need your assistance to transfer to overseas N=
ine Million, Five Hundred  Thousand United States Dollars Only (U=
S$9,500.000.00). I am seeking your=
 humble assistance to provide either an existing bank account or set up a new Bank account to
recei=
ve this fund, even an empty account can serve this purpose, or you hel=
p to seek an honest and, reliable businessman who can assist us. Thoug=
h I know that a transaction of this magnitude will make any one appreh=
ensive and worried, but I am assuring you that this transaction is bei=
ng handled by me and my colleagues, who are also departmental heads in=
 the same bank. We decided to contact you due to the urgency of this t=
ransaction. During the course of our auditing we discovered a floa=
ting fund in a domiciliary account opened in the bank in 2000 and sinc=
e 2004 nobody has operated on this account, after going through some o=
ld files in the records we discovered that the owner of the account wh=
o is a foreigner died in Madrid Bombing of 11th of March 2004,without =
any traceable next of kin hence the dormant nature of the account and =
if nobody come to claim this funds it will be re- channel to governmen=
t coffers as unclaimed funds. Therefore I have made further investigat=
ion and discovered that Mr.Tamam Maqsood , did not declare any kin or relat=
ions in all his official documents, including his Bank Deposit paperwo=
rk in my Bank. This sum of Nine Million, Five Hundred  Thousand U=
nited States Dollars Only (US$9,500.000.00) is still sitting in my Ban=
k and the interest is being rolled over with the principal sum at the =
end of each year. No one will ever come forward to claim it.
In accordance with Spanish Bankin=
g Act at the expiration of 9 (Nine) years, the money will revert to th=
e ownership of the Spanish Government if nobody applies to claim the f=
und. I am only contacting you as a foreigner that stay outside country=
 with the depositor because this money cannot be approved for a local&=
nbsp;account as the depositor is a foreigner, the fund can only be approved=
 to a foreigner or into a foreign account. I need your full co-op=
eration to make this project a success, There is no risk at all, the p=
aperwork for this transaction will be done by an attorney and my posit=
ion guarantees the successful execution of this transaction. If you ar=
e interested and know that you will not sit on this money after its su=
ccessful transfer to you, please reply immediately and upon your respo=
nse, I shall provide you with more details on what to do. Please obser=
ve utmost confidentiality and be rest assured that this transacti=
on would be most profitable for both of us. Upon your response I will =
inform you on the steps ahead and your compensation for providing an a=
ccount for this transaction. If you find yourself capable of working w=
ith me, contact me only through the email address below. 
Please observe this instruction with t=
he utmost care. I send you this letter not without a measure of fear a=
s to what the consequences may be, but I know within me that nothing v=
entured is nothing gained and that success and riches never come easy =
or on a platter of gold. If  this proposal is acceptable by you, =
do not take undue advantage of the trust I have bestowed in you, I awa=
it your swift response via my personal mail,alonso_gomez@aol.comYours faithfully, Mr.Alonso
Gomez Gar=
cia.